Tag: OID redemption scheme
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Government Sues Washington State Man Once Imprisoned For Possessing Explosive Device; John Lloyd Kirk Now Accused Of Pushing ‘Redemption’ Tax Scam; Anti-Defamation League’s Brief On Kirk Is On Same Webpage As Brief On AdSurfDaily Figure Kenneth Wayne Leaming
A Washington state man sentenced in the 1990s to 46 months in federal prison for possessing a pipe bomb now has become the subject of a tax investigation. A civil case filed Thursday in Seattle against John Lloyd Kirk accuses him of pushing a “redemption” tax scheme. At least 31 of Kirk’s customers sought fraudulent…
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UPDATE: California Man Who Allegedly Filed ‘False Liens’ In Bizarre Paperwork Attack Against Law Enforcement Claimed IRS Owed Him $82 Billion
A California man accused of filing “false liens” against public officials in pursuit of their duties also filed a “bogus” tax-refund claim with the IRS for the preposterous sum of $82 billion, federal prosecutors said. Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, now have been permanently barred by a federal judge…